Executives & Corporate Auditors

Introduction of the board of directors,
corporate auditors, and officers.

	Representative Director President Noriaki Taneichi		Director Harutoshi Sato
	Director Kunio Mizuki		Director Yuichi Murakami
	Director Yusuke Narumi		Director Kosuke Doi
	Outside Director Hiroshi Kurimoto		Outside Director Noriko Sekiguchi (Representative of Sekiguchi Noriko CPA Office Independent Outside Audit & Supervisory Board Member, Oji Holdings Corporation)
	Outside Director Kazuo Ichiyanagi		Outside Director Hisashi Ando

Standing Audit & Supervisory Board Member		Nobuo Tokutake
Outside Audit & Supervisory Board Member		Nobuyuki Takeuchi
Outside Audit & Supervisory Board Member		Tadaharu Uehara
Outside Audit & Supervisory Board Member	Senior Managing Executive Officer, Group Chief Compliance Officer,Meiji Yasuda Life Insurance Company	Teruki Umezaki

Chief Executive Officer		Noriaki Taneichi
Senior Executive Officer	Chairman and President of TOK TAIWAN CO., LTD.	Koichi Irino
Executive Officer	Department Manager, General Affairs Dept.	Kunio Mizuki
Executive Officer	Department Manager, Marketing Dept. and Research and Development Dept.	Kosuke Doi
Officer	Department Manager, Manufacturing Dept. President, TOK Advanced Materials Co., Ltd.	Yuichi Murakami
Officer	Department Manager, New Business Development Dept.	Yusuke Narumi
Officer	Department Manager, Process Equipment Manufacturing Dept.	Tsukasa Honkawa
Officer	Department Manager, Corporate Planning Dept.	Hirotaka Yamamoto
Officer	Department Manager, Accounting and Finance Dept.	Okikuni Takase
Officer	Chairman, TOK CHINA CO., LTD.	Naoki Watanabe
Officer	President, TOKYO OHKA KOGYO AMERICA, INC.	Shoji Otaka
Officer	Vice President, TOK Advanced Materials Co., Ltd.	Gitae Kim
Officer	Deputy Department Manager, Research and Development Dept.	Katsumi Omori
Officer	Deputy Department Manager, Marketing Dept.	Naoki Tatsuno
Officer	Deputy Department Manager, Manufacturing Dept.	Kazuyuki Shiotani